- Company Overview for TRADED ENDOWMENT POLICIES LTD (03587729)
- Filing history for TRADED ENDOWMENT POLICIES LTD (03587729)
- People for TRADED ENDOWMENT POLICIES LTD (03587729)
- Insolvency for TRADED ENDOWMENT POLICIES LTD (03587729)
- More for TRADED ENDOWMENT POLICIES LTD (03587729)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
06 Jun 2018 | AP01 | Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018 | |
06 Jun 2018 | TM01 | Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018 | |
25 May 2018 | PSC05 | Change of details for Fedsure Investments (Uk) Limited as a person with significant control on 25 May 2018 | |
25 May 2018 | AD01 | Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018 | |
24 May 2018 | CH01 | Director's details changed for Mr Kevin Patrick Mckenna on 23 May 2018 | |
24 May 2018 | CH01 | Director's details changed for Mr Brian Mark Johnson on 23 May 2018 | |
24 May 2018 | CH01 | Director's details changed for Cherie Lefever on 23 May 2018 | |
24 May 2018 | CH01 | Director's details changed for Mr Christopher Stephen Heyworth on 23 May 2018 | |
14 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with no updates | |
14 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
14 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
15 Oct 2016 | AP03 | Appointment of Ms Connie Mei - Ling Law as a secretary on 6 October 2016 | |
14 Oct 2016 | TM02 | Termination of appointment of Shilla Pindoria as a secretary on 6 October 2016 | |
15 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
09 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
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16 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
12 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
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30 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
17 Dec 2014 | AP01 | Appointment of Mr Kevin Patrick Mckenna as a director on 28 November 2014 | |
17 Dec 2014 | AP01 | Appointment of Mr. Brian Mark Johnson as a director on 28 November 2014 | |
17 Dec 2014 | AP01 | Appointment of Mr Christopher Stephen Heyworth as a director on 28 November 2014 | |
17 Dec 2014 | TM01 | Termination of appointment of Steven Mark Burgess as a director on 28 November 2014 | |
05 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
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20 Dec 2013 | AA | Full accounts made up to 31 March 2013 |